U.S. regulator alleges “scalping” scheme raised US$1.9 million
Thomas Qualls sentenced for fraud conviction
Check Registration Day is March 19
March is Fraud Prevention Month
Keith Summers, principal of Tricoastal Capital, facing OSC hearing following JSOT investigation
TransCap and Strata-Trade misled investors in Ponzi scheme
Survey launched in advance of fraud prevention month in March
Victims of Madoff now have until the end of April to claim compensation
Convicted fraudster illegally sold $474,000 in securities of Go Sports Entertainment
Program’s goal is the early identification of possible fraud